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GRUPO PHOENIX CORPORATE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO PHOENIX CORPORATE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Apr 2004 (21 years ago)
Date of dissolution: 27 Jan 2023 (2 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 27 Jan 2023 (2 years ago)
Document Number: M04000001467
FEI/EIN Number 200516016

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087, US
Mail Address: 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2022 200516016 2023-06-06 GRUPO PHOENIX CORPORATE SERVICES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 2980 NE 207 STREET, SUITE 705, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ROBERTO RICHARDS
Valid signature Filed with authorized/valid electronic signature
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2021 200516016 2022-06-02 GRUPO PHOENIX CORPORATE SERVICES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 2980 NE 207 STREET, SUITE 705, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ROBERTO RICHARDS
Valid signature Filed with authorized/valid electronic signature
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2020 200516016 2021-09-17 GRUPO PHOENIX CORPORATE SERVICES, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 2980 NE 207 STREET, SUITE 705, AVENTURA, FL, 33180
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2019 200516016 2020-07-24 GRUPO PHOENIX CORPORATE SERVICES, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 18851 NE 29TH AVENUE, #601, AVENTURA, FL, 33160
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2018 200516016 2019-09-03 GRUPO PHOENIX CORPORATE SERVICES, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 18851 NE 29TH AVENUE, #601, AVENTURA, FL, 33160
GRUPO PHOENIX CORPORATE SERVICES, LLC 401(K) PROFIT SHARING PLAN 2017 200516016 2018-06-13 GRUPO PHOENIX CORPORATE SERVICES, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 9542410023
Plan sponsor’s address 18851 NE 29TH AVENUE, #601, AVENTURA, FL, 33160

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Schaffer Eldon Manager 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087
LEDERMAN JAIME Asst 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087
Kopetman Ed Asst 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087
Chamulak Brenda Manager 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087
Waksman David Auth 460 E Swedesford Road, Ste 3000, Wayne, PA, 19087

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-02 460 E Swedesford Road, Ste 3000, Wayne, PA 19087 -
CHANGE OF MAILING ADDRESS 2022-02-02 460 E Swedesford Road, Ste 3000, Wayne, PA 19087 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 1201 Hays Street, Tallahassee, FL 32301 -
LC NAME CHANGE 2016-03-28 GRUPO PHOENIX CORPORATE SERVICES, LLC -
REGISTERED AGENT NAME CHANGED 2013-10-30 CORPORATE CREATIONS NETWORK, INC. -

Documents

Name Date
LC Withdrawal 2023-01-27
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-02-21
LC Name Change 2016-03-28
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-03-03

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Companies related by address

No other companies in our directory share the same address as GRUPO PHOENIX CORPORATE SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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